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MEARS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MEARS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jun 2006 (19 years ago)
Document Number: F06000003946
FEI/EIN Number 760612167

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 2727 NORTH LOOP WEST, HOUSTON, TX, 77008, US
Address: 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FLUHARTY SCOT P Director 4500 N. MISSION ROAD, ROSEBUSH, MI, 48878
SANTOS CLAUDIA G Secretary 2727 NORTH LOOP WEST, HOUSTON, TX, 77008
LEWIS LAURA CHIE 9540 Maroon Cir, Englewood, CO, 80112
CAMPBELL CAROLYN M Director 2727 NORTH LOOP WEST, HOUSTON, TX, 77008
Nobel Paul M Director 2727 NORTH LOOP WEST, HOUSTON, TX, 77008
Gude Stephen P Vice President 1606 EASTPOST PLAZA DRIVE, COLLINSVLLE, IL, 62234
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000021902 RANGER DIRECTIONAL ACTIVE 2017-02-28 2027-12-31 - 2727 NORTH LOOP WEST, HOUSTON, TX, 77008

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-03 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-24 4500 N. MISSION ROAD, ROSEBUSH, MI 48878 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-12-15
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-19
AMENDED ANNUAL REPORT 2019-10-30
ANNUAL REPORT 2019-04-17
AMENDED ANNUAL REPORT 2018-09-24
ANNUAL REPORT 2018-04-29

Companies related by officers

FLUHARTY SCOT P

UNDERGROUND CONSTRUCTION CO., INC. - Active
Foreign Profit (1998 )
MEARS/CPG, INC. - Inactive
Foreign Profit (1993 - 1999)
MEARS/CPG, INC. - Inactive
Foreign Profit (1993 - 1999)
H.L. CHAPMAN PIPELINE CONSTRUCTION, INC. - Active
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SANTOS CLAUDIA G

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ENERGY CONSTRUCTION SERVICES, INC. - Inactive
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LEWIS LAURA

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Florida Limited Liability Co. (2021 - 2022)
424 CREATIVE, LLC - Active
Florida Limited Liability Co. (2016 )
2888 PRODUCTION KITCHEN, LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
1947 GOURMET MARKET & MEAT SHOP, LLC - Active
Florida Limited Liability Co. (2017 )
NATIONAL ASSOCIATION OF PRACTICE BROKERS AND CONSULTANTS, LLC - Active
Florida Limited Liability Co. (2008 )
AMITY PARK LLC - Inactive
Florida Limited Liability Co. (2022 - 2023)

CAMPBELL CAROLYN M

HAVERFIELD INTERNATIONAL INCORPORATED - Active
Foreign Profit (2013 )
UTILITY TRAINING SERVICES CORPORATION - Inactive
Foreign Profit (2018 - 2021)
QUANTA UTILITY ENGINEERING SERVICES, INC. - Inactive
Foreign Profit (2006 - 2021)
APPRENTICESHIP PROGRAMS, INC. - Inactive
Foreign Profit (2018 - 2021)
NGI CONSTRUCTION, INC. - Active
Foreign Profit (2014 )
GRID TRAINING CORPORATION - Active
Foreign Profit (2016 )
J.C.R. CONSTRUCTION CO., INC. - Active
Foreign Profit (2002 )
BRINK CONSTRUCTORS, INC. - Active
Foreign Profit (2017 )
NLC FL., INC. - Active
Foreign Profit (2015 )
CRUX SUBSURFACE, INC. - Active
Foreign Profit (2014 )

Nobel Paul M

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Foreign Profit (2013 )
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Foreign Profit (2016 )
J.C.R. CONSTRUCTION CO., INC. - Active
Foreign Profit (2002 )
NLC FL., INC. - Active
Foreign Profit (2015 )
WINCO POWERLINE SERVICES, INC. - Active
Foreign Profit (2006 )
IRBY CONSTRUCTION COMPANY - Active
Foreign Profit (1998 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

2727 NORTH LOOP WEST, HOUSTON, TX, 77008, US

POWER ENGINEERING SERVICES, INC. J.W. DIDADO ELECTRIC, LLC INFRASOURCE ELECTRIC, LLC RPCS SOLAR TRACKING SYSTEM, LLC ADVANCED ELECTRIC SYSTEMS, LLC MEARS BROADBAND, LLC PHASOR USA, LLC STRONGHOLD SPECIALTY GENERAL LLC STRONGHOLD TOWER GROUP, LTD. ELITE TURNAROUND SPECIALISTS, LTD.

4500 N. MISSION ROAD, ROSEBUSH, MI, 48878

MEARS/HDD LLC MEARS/CPG LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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